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Boom Developments Ltd

Boom Developments Ltd is an active company incorporated on 28 February 2020 with the registered office located in Arundel, West Sussex. Boom Developments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12488646
Private limited company
Age
5 years
Incorporated 28 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 5e Park Farm
Chichester Road
Arundel
West Sussex
BN18 0AG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • German • Lives in Germany • Born in Feb 1991
Director • German • Lives in Germany • Born in Jun 1991
Director • English • Lives in England • Born in Jul 1966
Photovoltaic Consulting Ltd
PSC
Mr Jeremias Antonius Heinrich
PSC • German • Lives in Germany • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Boom Power Ltd
Mark Hogan and Jan Krueger are mutual people.
Active
Boom Bacup Storage Limited
Mark Hogan is a mutual person.
Active
Boom Operations Ltd
Mark Hogan is a mutual person.
Active
Photovoltaic Consulting Ltd
Mark Hogan is a mutual person.
Active
Brasii Ltd
Mark Hogan is a mutual person.
Active
Boom Low Farm Solar Limited
Mark Hogan is a mutual person.
Active
Osgodby Solar Limited
Mark Hogan is a mutual person.
Active
Misslebrooks Storage Facility Limited
Mark Hogan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£84K
Decreased by £323K (-79%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£36.51M
Increased by £11.87M (+48%)
Total Liabilities
-£32.14M
Increased by £5.01M (+18%)
Net Assets
£4.37M
Increased by £6.86M (-275%)
Debt Ratio (%)
88%
Decreased by 22.09% (-20%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Benedikt Von Bary Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mr Benedikt Von Bary Appointed
1 Year 4 Months Ago on 30 Jun 2024
Jan Krueger Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Termination of appointment of Benedikt Von Bary as a director on 31 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Termination of appointment of Jan Krueger as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Benedikt Von Bary as a director on 30 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 22 Apr 2024
Repayment History
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